More details emerge regarding raids on βVarlΔβ and βTopo groupβ: value of suspicious transactions exceeds 60 million euros
An investigation into suspected VAT fraud in international trade reveals potential losses in Lithuania of around 7 million euros, with suspicious transactions exceeding 60 million euros.
Searches in Companies 'VarlΔ' and 'Topo Group' - Suspected VAT Embezzlement
Lithuanian authorities conducted searches at VarlΔ and Topo Group as part of a probe into suspected VAT embezzlement schemes.
The case of organized group tax evasion submitted to the court
An organized group of nine individuals has been charged with significant tax evasion totaling over β¬255,000 by falsely claiming non-existent VAT transactions.
Court refers case about fictitious VAT transactions with losses of 255,584 euros to the state
An organized group was involved in fictitious VAT transactions that resulted in significant financial losses for the Latvian government.
Digital "net" against "straw men" and "one-time" VAT numbers: The algorithm that exposes tax fraud
Greece's Independent Authority for Public Revenue is implementing a new detection algorithm to combat tax fraud involving companies that frequently change responsible parties and VAT numbers.
Lithuanian investigators uncover a 30 million euro fraud scheme, suspects also include Latvian citizens
Lithuanian authorities have uncovered a fraud scheme involving VAT evasion worth 30 million euros, implicating citizens from Latvia, Lithuania, and the Netherlands.
AADE: 720 million euros in fictitious invoices from 147 companies caught in the 'trap'
The Greek tax authority, AADE, has identified 147 companies involved in fictitious transactions totaling approximately 718 million euros, resulting in a VAT shortfall of over 143 million euros.
AADE: Detected virtual invoices of 720 million euros from 147 companies
The Greek tax authority, AADE, has identified 147 companies involved in fraudulent transactions amounting to 720 million euros, evading value-added tax (VAT) totaling 143 million euros in 2025.
Businessman from 'The Black Swan' Charged with Money Laundering
A businessman featured in the TV 2 documentary 'The Black Swan' has been charged with money laundering involving 17 million kroner and VAT fraud for 6 million kroner, with a court lifting a name ban that previously kept his identity confidential.
USKOK Accuses 53 People
After an investigation, USKOK has filed charges against 53 individuals accused of VAT fraud and money laundering related to a criminal organization, with losses to the state budget estimated at almost two million euros.
Inspectors warn of the dismantling of the Tax Agency with the proposed autonomous financing
The Association of State Tax Inspectors warns that the new financing system would weaken the fight against tax fraud, injecting more personal income tax, VAT, and four new taxes to increase contributions to Catalonia.
The VAT reaches the crisis of forty with pending reforms and an entrenched fraud
The article discusses the ongoing issues surrounding Spain's Value Added Tax (VAT), highlighting the need for reforms and the persistent problem of tax fraud.
Luxury cars, houses, and cryptocurrencies: a fraud network of over 300 million in hydrocarbon VAT has been dismantled
The Tax Agency has dismantled a nationwide VAT fraud network in the hydrocarbons sector, involving 38 companies and allegedly defrauding over 300 million euros in 2024.